BFS - Blue Financial Services Limited - Result of the annual general meeting and
BFS
BFS
BFS - Blue Financial Services Limited - Result of the annual general meeting and
change to the board of directors
BLUE FINANCIAL SERVICES LIMITED
(Registration number 1996/006595/06)
(Incorporated in the Republic of South Africa)
JSE Code: BFS
ISIN: ZAE000083655
("Blue" or "the Company")
RESULT OF THE ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS
Shareholders are advised that, at the company`s annual general meeting held
today at Building 13, Boardwalk Office Park, 107 Haymeadow Street, Faerie Glen,
Pretoria all resolutions as set out in the notice of annual general meeting were
passed by the requisite number of shareholders present and voting, in person or
by proxy.
American International Group (AIG) voted on their preference shares in terms of
an agreement with Blue. Proxies received by the transfer secretaries on or
before 12:00 on 17 September 2008 were eligible to vote. Mr. Navin Kannabar who
stood for re-election was re-elected but has since retracted his decision in
this regard.
The special resolution relating to the repurchase of the company`s shares will
be submitted to CIPRO for registration in due course.
Johannesburg
22 September 2008
Designated adviser
PSG Capital (Pty) Limited
Date: 22/09/2008 17:51:01 Produced by the JSE SENS Department.
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